M W SIPP TRUSTEES LIMITED

Company number 04825943

30 officers / 27 resignations

KNEALE, Jonathan Graeme

• Correspondence address: International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP
• Role (Active): Secretary
• Appointed on: 1 March 2023

BERRIDGE, Stephen David

• Correspondence address: Third Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

CHADWICK, Neil

• Correspondence address: International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trustee Director

BINGHAM, Samuel John

• Correspondence address: Clearwater, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Fiduciary

WILLIAMS, Jean Marjorie

• Correspondence address: Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU
• Role (Resigned): Secretary
• Appointed on: 8 August 2012
• Resigned on: 24 May 2016

WILLIAMS, Jean Marjorie

• Correspondence address: White Gables, 81 Burton Road, Little Neston, South Wirral, CH64 4AF
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Pensions

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 28 August 2009

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2003
• Resigned on: 10 July 2003

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 1 March 2023

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

BINGHAM, Samuel John

• Correspondence address: Clearwater, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 August 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Fiduciary

CAMDEN, Emma Mary

• Correspondence address: 21 Granville Gardens, Didsbury, Manchester, M20 2SX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 July 2009
• Resigned on: 4 September 2010
• Nationality: British
• Occupation: Solicitor

CHANDLER, Richard James

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 April 2016
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Douglas

• Correspondence address: 8 Clifton Tromode Park, Douglas, Isle Of Man, United Kingdom, IM2 5LA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 August 2009
• Resigned on: 2 January 2013
• Nationality: British
• Occupation: Director

FORSHAW, Marion Jean

• Correspondence address: Oaklands Park, Hooton Road, Hooton, Cheshire, United Kingdom, CH66 7NZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 2014
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSHAW, Marion Jean

• Correspondence address: 4 Shones Croft, Ness, Wirral, CH64 4BE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 February 2004
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

GAUDERN, Emma Mary

• Correspondence address: 21 Granville Gardens, Didsbury, Manchester, Greater Manchester, England, M20 2SX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 July 2009
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GHARPETIAN, Melanie Monita

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 22 September 2021
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Customer Services

HARPER JENKINS, Martin James

• Correspondence address: Dwf Llp, 5 St Paul's Square, Liverpool, Merseyside, L3 9AE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 July 2009
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWMAN, Roger George, Mr.

• Correspondence address: Port Causeway, Bromborough, Wirral, England, CH62 4TP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 November 2017
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE BRETON, Ian

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 January 2017
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCPHAIL, Brian Richard

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 February 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transformation Director

MOORES, Philip Grenville

• Correspondence address: Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 January 2013
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOORES, Philip Grenville

• Correspondence address: Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 September 2003
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

POULSTON, Mark

• Correspondence address: Hill Top, Leigh Road, West Kirby, Wirral, CH48 5DZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 July 2009
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROCCA, Josephine Ellen

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 November 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Lindsay Marie

• Correspondence address: Port Causeway, Bromborough, Wirral, England, CH62 4TP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 September 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Analyst

WILLIAMS, Christopher George

• Correspondence address: Oaklands Park, Hooton Road, Hooton, Cheshire, United Kingdom, CH66 7NZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 January 2013
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WILLIAMS, Christopher George

• Correspondence address: Whitegables, 81 Burton Road, Little Neston, Neston, Cheshire, CH64 4AF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 September 2003
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WILLIAMS, Jean Marjorie

• Correspondence address: White Gables, 81 Burton Road, Little Neston, South Wirral, CH64 4AF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 February 2004
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Pensions

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 9 July 2003
• Resigned on: 10 July 2003